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VALERIE LOUTHAN LIMITED

Learn more about VALERIE LOUTHAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

VALERIE LOUTHAN LIMITED on the map

Company type: Private Limited Company
Company number: 01042939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.17
dissolution date: 2013.09.07
last member list: 2010.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.28
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 1985.06.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 1986.08.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1987.10.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.05.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, THE BARN TOWN FARM, GITTISHAM, HONITON, DEVON, EX14 0AJ
Form type: AD01
Date: 2012.06.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.26
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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APPOINTMENT TERMINATED, DIRECTOR GINA LANGTON
Form type: TM01
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MS GINA CLARE LANGTON
Form type: AP01
Date: 2011.09.23
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2011.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.24
Form type: LATEST SOC
Document description: 24/01/11 STATEMENT OF CAPITAL;GBP 1000
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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28/10/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FORSYTH / 28/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SCOTT FORSYTH / 28/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/01
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 9 MANDEVILLE COURTYARD, 142 BATTERSEA PARK ROAD, LONDON, SW11 4NB
Form type: 287
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
Form type: 225
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93 FROM:, ADDMOSS HOUSE, 2-3, CONDUIT STREET, LONDON, W1R 0AT
Form type: 287
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10

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Company directors and board members:

IAN DAVID SCOTT FORSYTH (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.09 - 2013.09.07
139 N COUNTY ROAD SUITE 13 , PALM BEACH
FLORIDA 33480
USA
IAN DAVID SCOTT FORSYTH (dissolve)
Director, COMPANY DIRECTOR, 1989.06.19 - 2013.09.07
139 N COUNTY ROAD SUITE 13 , PALM BEACH
FLORIDA 33480
USA
VALERIE FORSYTH (dissolve)
Director, FASHION DESIGNER, 1989.06.19 - 2013.09.07
139 N COUNTY ROAD SUITE 13 , PALM BEACH
FLORIDA 33480
USA
COMPENDIUM SECRETARIES LIMITED (dissolve)
Secretary, 1989.06.19 - 1995.03.09
GROVE HOUSE 25 UPPER MULGRAVE ROAD , CHEAM
SM2 7AY, SURREY
GINA CLARE LANGTON (dissolve)
Director, CONSULTANT, 2011.09.01 - 2011.09.01
THE BARN TOWN FARM GITTISHAM , HONITON
EX14 0AJ, DEVON

Companies near to VALERIE LOUTHAN ltd.

Information about the Private Limited Company VALERIE LOUTHAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data